DOSSIERS / DANIEL SOLEIL PRUD'HOMME
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Sole trader dossier

DANIEL SOLEIL PRUD'HOMME

FRANCE · SOLE TRADER · INCORPORATED 2018-08-11
KYBE ID: FR-841703176 · 841703176 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL SOLEIL PRUD'HOMME
fr_inpi
841703176
fr_inpi
dissolved
fr_inpi
2018-08-11
fr_inpi
2018-10-23
fr_inpi
13 RUE CHALIGNY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELE LEVYactiveCARLO MIRABELLAdissolvedCLAUDIU ENEEA CUTEANUdissolvedDIDIER EDOUARD KLOSZEWSKIdissolvedELISABETH DANIELE CHABANNEdissolvedEXPLORIZONSactiveFLORENCE GRACE MARIE JOUactiveGaspard Alexandre FLIEDERactiveIND. TAVERNIER REP PAR SARL G.S.M.G.activeJEAN FUSTIERdissolvedJOSETTE MADELEINE OSAERdissolvedMAURICE BERGEdissolvedMOHAMED KAIS MRABETactiveMUSTAPHA CHEREFdissolved[ND]activeNOTTER/ BASTARD DE CRISNAYactivePATRICK VUAFLARTdissolvedPVM MEDIATIONactiveSAVOIRS SOLIDAIRES EN SANTEactiveSYND.COPR. 111 RUE DE CHARENTON PARIS 12active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off